DOSSIERS / EXPAN STRUCTURY SRL
← SearchExport PDF
Company dossier

EXPAN STRUCTURY SRL

ONRC · COMPANY · INCORPORATED 2010-02-08
KYBE ID: RO-J11_54_2010 · J11/54/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPAN STRUCTURY SRL
ro_onrc
J11/54/2010
ro_onrc
active
ro_onrc
2010-02-08
ro_onrc
Str. ATENEULUI 2, 0320112 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA CORNELadministrator—ONRC registry
MAGISTER SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100